Agenda

To confirm the minutes of the meeting held on 17 January 2023.

Members to declare any interest as appropriate, in respect of items to be considered at this meeting.

The Head of Internal Audit to submit a report to update Members on

the progress made in delivering the 2022/23 Internal Audit Plan and

key findings arising from audit assignments completed.

The Monitoring Officer to update Members on Member Standards.

The Director for Corporate Services to provide Members with an update on the risk management arrangements and to outline the current significant risks.

The Chief Internal Auditor to provide Members with a copy of the draft Internal Audit plan for 2023/24 and the Internal Audit Charter for review and formal approval.

The Director for Growth and Regeneration to provide Members with a report outlining how audit assurance will be managed for these projects.

To consider any other items that the Chair considers urgent.